HomeMy WebLinkAbout1991.12.16 Council MinutesMINUTES
PASCO CITY COUNCIL
REGULAR MEETING DECEMBER 16, 1991
CALL TO ORDER
The meeting was called to order at 8 00 P M by Joe Jackson, Mayor
ROLL CALL
By Deputy City Clerk Council members present were Joyce DeFelice,
Michael Garrison, Joe Jackson, Chris Jensen, Charles Kilbury, Dan
Lathan, and Carl Strode Also present were Gary Crutchfield, City
Manager, Greg Rubstello, City Attorney, Dan Underwood, Finance
Director, Larry Dickinson, Fire Chief, David McDonald, Community
Development Director, and Kurt Luhrs, Administrative Assistant
PLEDGE OF ALLEGIANCE
The meeting was opened with the Pledge of Allegiance
CONSENT AGENDA
MOTION Mr Garrison moved to approve the Consent Agenda
Seconded by Mr Jcnsen Motion carried Consent items are as
follows
A) Approval of Minutes To approve minutes of regular meeting held
December 2, 1991
B) Bills and Communications To approve General Claims in the
amount of $186,318 29 ($24,524 94 being in the form of Wire
Transfer Nos 2702 and 2703, and $161,793 35 consisting of
Claim Warrants numbered 74244 through 74521)
C) Ordinance No 2854 To adopt Ordinance No 2854, amending
those certain ordinances numbered 2837 through 2846 adopted
or first read between 10/21/91 and 12/2/91, by the correction of
their assigned ordinance number, and directing the City Clerk to
amend the Council minutes to reflect the corrected ordinance
numbers
D) Resolution No 1981 To approve Resolution No 1981,
authorizing vehicle allowances
E) Amendment of Boyden Robinett Land Purchase Offer To approve
Addendum No 1 to the Real Estate Purchase Agreement No
203771, dated August 13, 1991, between the city and Boyden
Robinett by extending the closing deadline and, further, authorize
the City Manager to sign the Addendum
F) Resolution No 1982 - Acceptance of the Old Pasco-Kennewick
Bridge Demolition Phase II - Project No 91-02-DPW To approve
Resolution No 1982, accepting work for Project No 91-02-DPW
PROCLAMATION AND ACKNOWLEDGMENTS
None
VISITORS
None
MINUTES
REGULAR MEETING PASCO CITY COUNCIL DECEMBER 16, 1991
REPORTS FROM COMMITTEES AND/OR OFFICERS
Pasco Downtown Development Association Board Meeting - December
3 1991 Mr Kilbury reported that the major topic under discussion
was the 1992 Budget 4,
Parks & Recreation Advisory Council Meeting - December 5, 1991
Mrs DeFelice reported that there was a report given by Mr Dick
Erickson on the update of the Park & Recreation Plan His report
informed the Council that the consultant has submitted a draft of the
update and he would see that each Council member received a copy to
study for the next meeting
Senior Citizens Advisory Council Meeting - December 9, 1991 Mrs
DeFelice reported that the meeting was routine
Tn-MATS RTPO Policy Advisory Committee Meeting - December 12,
1991 Mr Kilbury reported that the Park-n-Ride lot at Road 68 and
1-182 was tabled for one (1) month and the request for comments on
SR-12/Lewis Street Interchange was tabled for sixty (60) days
B F Transit Board Meeting - December 12, 1991 Mr Garrison
reported that a one (1) year agreement was approved with the Dial-a-
Ride drivers and the ground water remediation project is estimated to
cost $50,000 for the clean-up alone
PUBLIC HEARINGS
None
ORDINANCES/RESOLUTIONS NOT RELATED TO PUBLIC HEARINGS
Ordinance No. 2851
AN ORDINANCE ADOPTING THE CITY OF PASCO OPERATING
BUDGET FOR THE YEAR 1992 ..
MOTION Ordinance No 2851 was read by title only Mr Garnson
moved to adopt Ordinance No 2851, authorizing the 1992 Operating
Budget in the amount of $23,478,714 Mr Jensen seconded the
motion Motion carr ed by roll call vote of seven (7)
Ordinance No. 2852
AN ORDINANCE ADOPTING THE CITY OF PASCO CAPITAL
PROJECTS BUDGET FOR THE YEAR 1992
MOTION Ordinance No 2852 was read by title only Mr Garrison
moved to adopt Ordinance No 2852, authorizing the 1992 Capital
Projects Budget in the amount of $2,175,000 of new authority Mr
Jensen seconded the motion Motion carnedaby roll call vote of seven
(7)
Ordinance No. 2855
AN ORDINANCE AMENDING THE 1991 ANNUAL BUDGET OF
THE CITY or PASCO BY PROVIDING A SUPPLEMENTAL
THERETO, BY APPROPRIATING AND REAPPROPRIATING
REVENUE, BY PROVIDING TRANSFER AND EXPENDITURE
AUTHORITY, BY ADJUSTING THE EXPENDITURE PROGRAM
OF VARIOUS FUNDS AND THE BUDGET WITHIN FUNDS, AND
DECLARING AN EMERGENCY
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL DECEMBER 16, 1991
MOTION Ordinance No 2855 was read by title only Mr Jensen
moved to adopt Ordinance No 2855, authorizing 1991 Supplemental
Budget No 1 in the amount of $1,452,780 Mr Lath= seconded the
motion Motion earned by a roll call of seven (7)
Resolution No. 1983
A RESOLUTION AUTHORIZING TRANSFERS FROM THE
ENDING FUND BALANCE TO VARIOUS OPERATING
EXPENDITURE LINE ITEMS
MOTION Resolution No 1983 was read by title only Mr Jensen
moved to approve Resolution No 1983, authorizing a transfer of a
portion of ending fund balance to operating expenditures Mr Lathim
seconded the motion Motion carried
Ordinance No. 2856
AN ORDINANCE CONCERNING WAGES FOR CERTAIN
PERSONNEL (NON-REPRESENTED) FOR THE CALENDAR YEAR
1992
MOTION Ordinance No 2856 was read by title only Mrs DeFehce
moved to adopt Ordinance No 2856, adopting a 1992 wage plan for
certain non-represented employees Mr Jensen seconded the
motion
Mayor Jackson wished to express his opinion that he feels this is a
good effort on the part of the City to compensate the employees As is
always the case it's not as much as many would want, however, it's the
best that could be done under the circumstances
Motion earned
Ordinance No. 2857
AN ORDINANCE CONCERNING THE SALARIES AND WAGES
FOR MANAGEMENT POSITIONS FOR THE CALENDAR YEAR
1992
MOTION Ordinance No 2857 was read by title only Mr Garrison
moved to adopt Ordinance No 2857, adopting the 1992 salary plan for
management positions Mrs DeFelice seconded the motion Motion
carried
Ordinance (Zoning - Block 19, Gerry's Addition)
AN ORDINANCE RELATING TO ZONING AND CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY WITHIN THE
CITY OF PASCO FROM C-2 (CENTRAL BUSINESS DISTRICT) TO
C-3 (GENERAL BUSINESS)
Mr McDonald addressed Council about a proposed ordinance relating
to zoning and changing the classification of certain real property
within the City of Pasco from C-2 (central business) to C-3 (general
business), and explained that this property is comprised of three
different ownerships The original applicant applied to have two (2)
lots rezoned and it was suggested to him that the entire block be
rezoned rather than do it in piece-meal fashion The adjoining
property owners agreed to share in this and the matter went before
the Planning Commission The Planning Commission recommended
that the entire block be rezoned with a concomitant agreement Two
of the property owners signed the agreement while the third party
refused to sign the agreement, therefore, the action before Council
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MINUTES
REGULAR MEETING PASCO CITY COUNCIL DECEMBER 16, 1991
would cause that this issue be sent back to the Planning Commission
for further study or for Council to hold a public hearing to consider the
change The applicants prefer that Council hold a Public hearing at
the January 6, 1992, rather than have to wait for the Planning
Commission to consider the matter
Mr McDonald stated that it was staffs recommendation that Council
hold a public hearing on January 6, 1991, at 8 00 p m to consider
rezoning Lots 1-12, Block 19, Gerry's Addition rezoning that portion
of the block on which the owners agreed to sign the concomitant
agreement
MOTION Mr Kilbury moved that the Council hold a Public Hearing on
January 6, 1992, at 8 00 p m. for the purpose of considering the
request for rezoning Mr Strode seconded the motion Motion
carried
Resolution No. 1984
A RESOLUTION ESTABLISHING A GENERAL OBLIGATION
BOND ADVISORY COMM=E
MOTION Resolution No 1984 was read by title only. Mr Jensen
moved to approve Resolution No 1984, establishing a General
Obligation Bond Advisory Committee Mr Lathim seconded the
motion Motion carried
UNFINISHED BUSINESS
None
NEW BUSINESS
Industrial Wastewater Oversight Committee
MOTION Mr Jensen moved to confirm the Mayor's appoint of Mr
Kilbury and Jim Ajax, Public Works Director, to the Industrial
Wastewater Oversight Committee Mr Lathim seconded the motion
Motion earned Mr Kilbury abstained from voting due to a conflict of
interest
MISCELLANEOUS - INCLUDING SUGGESTIONS FROM COUNCIL
Mr Crutchfield informed the Council that there was not sufficient
reason to hold a Workshop Meeting on December 23, 1991, unless
Council felt otherwise Council concurred with Mr Crutchfield
ADJOURNMENT.
No further business, the meeting was adjourned at 9 00 P M
)
I ATTEST
Catherine D Seaman
Deputy City Clerk
PASSED and APPROVED this day oN 199a
Jacks Mayor
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